Act Immediately
Time is crucial in crypto investigations. The sooner action is taken, the better the chances of tracing funds in real time—before they're moved beyond reach.
CHOOSE YOUR INVESTIGATION PACKAGE
BLOCKCHAIN FORENSICS & DIGITAL ASSET TRACING
Certified Investigators.
Tailored to Fit Your
Needs.
Whether you prefer hourly support or a full case investigation, we
tailor
our approach to what works best for you. All investigations are led
by
certified, high-level professionals—giving you clarity, confidence,
and
results.
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Certified investigators
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Admissible evidence
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Professional service
PRELIMINARY INVESTIGATION
$499
PRELIMINARY INVESTIGATION
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Rapid initial assessment of your case
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Identification of key leads and red flags
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Short written summary of immediate findings
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Guidance on next steps if a deeper investigation is needed
EXTENDED INVESTIGATION
$1500
EXTENDED INVESTIGATION
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Up to 5-Hour Expert analysis
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All features of the Preliminary Investigation, plus: Cross-referencing of multiple data points for stronger connections Expanded report with structured findings and documented evidence
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Recommendations for possible escalation (e.g., tracing or legal handoff) Basic OSINT Report included
FULL CASE INVESTIGATION
$2200
FULL CASE INVESTIGATION
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Full Tracing of up to 15 Transactions
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Includes Everything in
Comprehensive -
Trace Through Advanced Obfuscation Tactics
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Full OSINT Investigation
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Complete professional report, suitable for legal and law enforcement use
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Ongoing support during and after the investigation
Our Tracing Capabilities in Action
Get a first-hand look at the comprehensive and detailed crypto
tracing reports we provide. This
redacted sample showcases our investigative approach, transaction
mapping, and reporting
quality.
ALREADY MADE THE TRANSACTION?
Here's What To Do Next.
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1
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2
Secure All Evidence
Take screenshots of all communications, websites, and transaction details. Note down wallet addresses and transaction IDs (TXIDs).
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3
Do Not Send More Money
Fraudsters often demand more funds for "taxes" or "fees" to release your money. Do not comply. This is part of the scam.
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4
Contact Us for Professional Analysis
Our team will conduct a detailed review of the transaction to identify where the funds were transferred. This report serves as the essential first step toward any potential next actions.
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5
Emergency Response!
Immediate assistance for active breaches, ongoing fraud, or time-sensitive investigations. Submit Emergency Request US: +1 315 803 6300 24/7 Emergency Response
GET A PROFESSIONAL ANALYSIS
GET IN TOUCH
CONTACT OUR EXPERTS
A-Z DATA FORENSICS LIMITED
Louki akrita 1, AKRITAS COURT, 3rd floor, flat/office 301' 3030- Limassol Cyprus.
